DOSSIERS / NAFRAMA
← SearchExport PDF
Company dossier

NAFRAMA

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529532277 · 529532277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAFRAMA
fr_insee
529532277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-10
fr_insee
PL DE L ASSEMBLEE DEPARTEMENTALE, 38430 MOIRANS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2011 CENTENAIRE DE L'EGLISE DE MOIRANSdissolvedAMICALE DU PERSONNEL DE LA VILLE DE MOIRANSactiveASSOCIATION COMMUNALE DE CHASSE AGREEEE DE MOIRANS LA SAINT-HUBERT DU BAS-GRESIVAUDANactiveASS SYND AUTORISEE VOREPPE A MOIRANSactiveATELIER INSERTION PROF A TOUTE VAPEURactiveCERCLE D'ESCRIME DE MOIRANSactiveCH CAIADAdissolvedCHRISTIANE MARCELLE CAIADAdissolvedCLUB DE GYM MOIRANNAISactiveCOMITE DES FETESactiveCOMMUNE DE MOIRANSactiveCYCLOS DE MOIRANSactiveEURL CHRISTIAN SOUCHONdissolvedGEORGES ARGOUDdissolvedGESTION DES AVANTAGES SOCIAUX DES COMMUNAUX MOIRANNAISactiveJEAN FRANCOIS JOSEPH PERRINdissolvedJEAN LAURENT FUMAdissolvedJIM GARCIAdissolvedLA MOIRONNAISEdissolvedMARIE ANTOINETTE FERRARIdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
ELIANA PATRICIA MUNOZ-GUTERRIEZDirigeant—France registry
FRANCK CERVINIDirigeant—France registry
FRANCO CERVINIDirigeant—France registry
PAULE MARIE FRANCESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100